UKBizDB.co.uk

BOWES HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowes House Management Limited. The company was founded 28 years ago and was given the registration number 03075274. The firm's registered office is in FARINGDON. You can find them at 1 Bowes House, Lechlade Road, Faringdon, Oxfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BOWES HOUSE MANAGEMENT LIMITED
Company Number:03075274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1995
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Bowes House, Lechlade Road, Faringdon, Oxfordshire, SN7 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Bowes House, Lechlade Road, Faringdon, England, SN7 8AL

Secretary01 March 2013Active
Flat 2 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director05 April 2004Active
Flat 5 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director21 April 2006Active
Flat 6, Lechlade Road, Faringdon, England, SN7 8AL

Director06 November 2015Active
Flat 3 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director23 July 2003Active
Flat 1 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director26 June 2008Active
1 Bowes House, Lechlade Road, Faringdon, England, SN7 8AL

Secretary01 June 2008Active
8 Manor Farm Cottages, Garford, Abingdon, OX13 5PB

Secretary03 July 1995Active
2 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Secretary01 October 2005Active
6 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Secretary21 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 July 1995Active
Flat 2 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director14 April 1998Active
Flat 5 Bowes House, Faringdon, SN7 8AL

Director16 December 1999Active
Flat 6 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director06 July 2005Active
Flat 6 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director03 July 1995Active
Flat 3 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director03 July 1995Active
Flat 5 Bowes House, 9 Lechlade Road, Faringdon, SN7 8AL

Director03 July 1995Active
Blowing Stone Inn, Kingston Lisle, Wantage, OX12 9QH

Director15 August 2002Active
Flat 2 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director02 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 July 1995Active
Flat 2 Bowes House, 9 Lechlade Road, Faringdon, SN7 8AL

Director03 July 1995Active
Flat One Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director03 July 1995Active
6 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director11 October 1999Active
Flat 4 Bowes House, Faringdon, SN7 7AL

Director18 April 1997Active
Flat 1 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director31 July 1996Active
4 Bowes House Lechlade Road, Faringdon, SN7 8AL

Director28 June 2007Active
Flat 4 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director29 November 2000Active
Flat 1 Bowes House, Faringdon, SN7 8AL

Director11 December 1998Active
Flat 3 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director31 January 2001Active
4 Bowes House, Lechlade Road, Faringdon, SN7 7DD

Director03 July 1995Active
Sheepdrove Fram Cottage, Sheepdrove Lambourn, Hungerford, RG17 7UN

Director01 October 1996Active
No 5 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director23 March 1997Active
Flat 6 Bowes House, Lechlade Road, Faringdon, SN7 8AL

Director01 July 1997Active

People with Significant Control

Miss Beverley Anne Warwick
Notified on:01 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1 Bowes House, Lechlade Road, Faringdon, SN7 8AL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-16Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type micro entity.

Download
2017-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-25Confirmation statement

Confirmation statement with no updates.

Download
2016-07-23Accounts

Accounts with accounts type micro entity.

Download
2016-07-23Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Officers

Appoint person director company with name date.

Download
2016-07-09Officers

Termination director company with name termination date.

Download
2015-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Address

Change sail address company with old address new address.

Download
2015-06-26Accounts

Accounts with accounts type micro entity.

Download
2015-05-19Officers

Change person secretary company with change date.

Download
2015-05-18Officers

Termination secretary company with name termination date.

Download
2015-05-18Officers

Termination director company with name termination date.

Download
2015-05-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.